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CHARLOTTE NUMBER ONE LIMITED

Removed
NZBN 9429040973449 · NZ Company No. 1423 · NZ Limited Company · Incorporated 18 Oct 1923

Charlotte Number One Limited was incorporated on 18 October 1923 (Thursday) and as of 28 June 2016 (Tuesday) is a Removed NZ Limited Company.

NZ Business Number
9429040973449
Company Number
1423
Company Name
CHARLOTTE NUMBER ONE LIMITED
Previously Known As
MORRIS AND COLPUS LTD
before 27 May 1992, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
18 October 1923 (Thursday)
Status
Removed
Status History
Removed as of 16 September 1997 (Tuesday)
Registered as of 18 October 1923 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
3rd Floor
Circuit House
45-47 Queens Drive, Lower Hutt
NZ
Country of Origin
New Zealand
Address for Service
3rd Floor
Circuit House
45-47 Queens Drive, Lower Hutt
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 4 October 1991 to 5 October 1991
    45-47 Queens Drive, Lower Hutt

Address for Records

  1. From 8 August 2002 to 8 August 2002
    3rd Floor, Circuit House, 45-47 Queens Drive, Lower Hutt

Company Directors

3 listed
BE
Bryan Roy EARLES
Appointed 21 Apr 1987 · 15 Kanpur Road, Wellington 4
JE
John Anderson EARLES
Appointed 21 Apr 1987 · 15a Boyfield Street, Wanganui East
JS
John Russell STRAHL
Appointed 21 Apr 1987 · Po Box 2791, Wellington

Company Shareholders

3 share parcels · 11,500 shares total

Share allocation 1
3,818 shares (33.20%)
Bryan Roy EARLES
15 Kanpur Road, Wellington 4
Share allocation 2
3,841 shares (33.40%)
John Russell STRAHL
P O Box 2791, Wellington
Share allocation 3
3,841 shares (33.40%)
John Anderson EARLES
15a Boydfield Place, Wanganui